"Selanjutnya yang bersangkutan kita lakukan pemeriksaan dan untuk kepentingan penyidkan kita lakukan penahanan di Kejaksaan Negeri Jakarta Selatan untuk 20 hari ke depan," kata Kuntadi.
English Version :
JAKARTA, POSTINGNEWS.ID - The latest news is that Sandra Dewi's husband has officially been named a suspect in a corruption case.
Harvey Mois corruption in the tin commodity trading system in the PT Timah Tbk mining business permit (IUP) area from 2015 to 2022.
It didn't take long, after being named a suspect, Sandra Dewi's husband has now been detained by the Attorney General's Office (Kejagung).
BACA JUGA:Kocak! Seorang Intel Nyamar Jadi Ukhti Demi Tangkap Target
The Attorney General's Office determined the suspect Harvey Moeis on March 27 2024.
Not only Harvey Moeis but there are also 16 other suspects in this case.
Some of the suspects who have been named are the initials MRPT alias RZ as the Main Director of PT Timah Tbk for the 2016-2021 period and the suspect EE alias EML as the Finance Director of PT Timah Tbk for the 2017-2018 period.
Apart from that, a number of other private parties, including crazy rich Pantai Indah Kapuk (PIK), Helena Lim as Manager of PT QSE.
BACA JUGA:5 Tips Ampuh Basmi Kutu Kasur, Bisa Pakai Kapur Barus!
The suspects are suspected of being involved in entering into a fictitious cooperation agreement with PT Timah Tbk.
This fictitious cooperation agreement was used as the basis for the suspects to create a dummy company to extract tin ore in the Bangka Belitung area.
Harvey Moeis, who was named a suspect after obtaining sufficient evidence, is the husband of artist Sandra Dewi who is also a shareholder of PT Refined Bangka Tin (RBT).
"The investigative team has found sufficient evidence so that the status of suspect HM as a shareholder of PT RBT has been upgraded to suspect status," said Dirdik Jampidsus Attorney General's Office Kuntadi in a press conference Wednesday, March 27 2024.
BACA JUGA:Terbaru! Yuk Tukar Kode Redeem Mobile Legends Rabu, 27 Maret 2024